TIME FOR TEA VICAR LTD

Company Documents

DateDescription
24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/04/166 April 2016 31/01/16 NO CHANGES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/09/1526 September 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/09/1526 September 2015 COMPANY NAME CHANGED HAMBLEDON DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 26/09/15

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/03/1520 March 2015 COMPANY NAME CHANGED GKA PROPERTIES LIMITED
CERTIFICATE ISSUED ON 20/03/15

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19/02/1519 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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03/02/153 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD KNIGHT / 15/12/2014

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03/02/153 February 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
1 BELL BUSINESS PARK
SMEATON CLOSE
AYLESBURY
BUCKINGHAMSHIRE
HP19 8JR

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/03/1413 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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11/03/1311 March 2013 31/01/13 NO CHANGES

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07/03/137 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD KNIGHT / 01/01/2013

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04/12/124 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD OWEN SCOTT / 01/10/2009

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04/12/124 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD KNIGHT / 01/10/2009

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04/12/124 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DONALD OWEN SCOTT / 01/10/2009

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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16/03/1216 March 2012 31/01/12 NO CHANGES

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23/02/1123 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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29/11/1029 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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24/11/1024 November 2010 PREVSHO FROM 31/01/2011 TO 30/09/2010

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03/09/103 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/09/103 September 2010 COMPANY NAME CHANGED GKA NORTH LIMITED
CERTIFICATE ISSUED ON 03/09/10

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD KNIGHT / 01/10/2009

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16/03/1016 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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27/11/0927 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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18/03/0918 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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18/02/0818 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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12/06/0712 June 2007 COMPANY NAME CHANGED
GKA PROPERTIES LTD
CERTIFICATE ISSUED ON 12/06/07

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27/02/0727 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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20/02/0620 February 2006 REGISTERED OFFICE CHANGED ON 20/02/06 FROM:
2 HIGH STREET
CHALFONT ST. PETER
BUCKINGHAMSHIRE
SL9 9QA

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20/02/0620 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 DIRECTOR'S PARTICULARS CHANGED

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23/12/0523 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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15/02/0515 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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30/04/0430 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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24/02/0424 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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03/03/033 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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25/03/0225 March 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 NEW DIRECTOR APPOINTED

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27/01/0227 January 2002 DIRECTOR RESIGNED

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17/09/0117 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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27/06/0127 June 2001 REGISTERED OFFICE CHANGED ON 27/06/01 FROM:
GAULTER HOUSE, 2B LOWER DAGNALL
ST. ALBANS
HERTFORDSHIRE AL3 4PA

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04/06/014 June 2001 COMPANY NAME CHANGED
CHILTERN INVESTMENT PROPERTIES (
GRIMSBY) LIMITED
CERTIFICATE ISSUED ON 04/06/01

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19/04/0119 April 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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16/02/0016 February 2000 NEW DIRECTOR APPOINTED

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16/02/0016 February 2000 NEW DIRECTOR APPOINTED

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16/02/0016 February 2000 NEW SECRETARY APPOINTED

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16/02/0016 February 2000 DIRECTOR RESIGNED

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16/02/0016 February 2000 SECRETARY RESIGNED

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31/01/0031 January 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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